BNP ASSET MANAGEMENT U.K. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1114 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/02/1123 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011 |
| 23/02/1123 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010:AMENDING FORM |
| 23/02/1123 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2010:AMENDING FORM |
| 23/08/1023 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1-3 SNOW HILL LONDON EC1A 2DH |
| 05/02/105 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010:AMENDING FORM |
| 05/02/095 February 2009 | DECLARATION OF SOLVENCY |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 10 HAREWOOD AVENUE LONDON NW1 6AA |
| 05/02/095 February 2009 | SPECIAL RESOLUTION TO WIND UP |
| 05/02/095 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR GUY DE FROMENT |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GUY JEAN MARIE NOEL DE FROMENT |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS COULON |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR GILLES GLICENSTEIN |
| 02/06/082 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES GLICENSTEIN / 30/05/2008 |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE BRICK / 01/01/2008 |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | S366A DISP HOLDING AGM 06/10/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8-13 KING WILLIAM STREET LONDON EC4N 7EX |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/07/9930 July 1999 | £ NC 2500000/4000000 20/07/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | AUDITOR'S RESIGNATION |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | Resolutions |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | Resolutions |
| 29/05/9829 May 1998 | £ NC 1000/2500000 17/04/98 |
| 29/05/9829 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 17/04/98 |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED ARK NOMINEES LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 17/04/98 |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 17/04/98 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | AUDITOR'S RESIGNATION |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | |
| 20/05/9320 May 1993 | AUDITOR'S RESIGNATION |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | |
| 04/09/924 September 1992 | |
| 14/07/9214 July 1992 | SECRETARY RESIGNED |
| 14/07/9214 July 1992 | |
| 10/07/9210 July 1992 | NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | S386 DIS APP AUDS 23/12/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | |
| 15/06/9015 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | WD 16/11/88 AD 04/08/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 24/11/8824 November 1988 | NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 14 DOMINION STREET LONDON EC2M 2RJ EC2 2RJ |
| 24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | Resolutions |
| 16/08/8816 August 1988 | ADOPT MEM AND ARTS 020888 |
| 09/08/889 August 1988 | |
| 09/08/889 August 1988 | Memorandum and Articles of Association |
| 09/08/889 August 1988 | |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | COMPANY NAME CHANGED DAREBUSY LIMITED CERTIFICATE ISSUED ON 03/08/88 |
| 04/08/884 August 1988 | ADOPT MEM AND ARTS 280788 |
| 15/07/8815 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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